This announcement is a separate document:
陽光油砂：將於二零二三年六月二十八日上午十一時三十分（香港時間）及二零二三年六月二十七日下午九時三十分（卡爾加里時間）舉行之股東週年及特別大會通告
SUNSHINE OIL: NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD AT 11:30 A.M. ON JUNE 28, 2023 (HONG KONG TIME) AND 9:30 P.M. ON JUNE 27, 2023 (CALGARY TIME)
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